LIVE
New today 401
Updated 479
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

LABAKY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,0591,006,803 total
Total views
84
Avg / month
7
Year peak
33
Current month +0.0 % vs Sep
4

Company information

Folio
155661741 Mercantil
Registration date
22/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights LABAKY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LABAKY GROUP
    URB. MARBELLA, CL. 5 AV SUR, EDF. ULTRAMAR PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 5 AV SUR, EDF. ULTRAMAR PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives LABAKY GROUP, S.A. (7)

Name
Role
Links
View
  • Name EDWIN JEDIDIAS BECERRA RUIZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name MAGALY ESTHER RUIZ FUENTES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CAMIL J KHABBAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AMALIA KHALIL KHABBAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN JEDIDIAS BECERRA RUIZ Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name ALI HUSSEIN EL DIRANI KHIRDAHI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOUSEF HUSSEIN EL-DIRANI KHIRSAHI Y ALI HUSSEIN EL-DIRANI KHIRDAHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD, EL SECRETARIO, A LA INCAPACIDAD O AUSENCIA DE ÉSTE EL VICE-PRSIDENTE Y EN AUSENCIA O INCAPACIDAD DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LABAKY GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84375/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84375/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73693/2018 (0) 22/02/2018
    Date: 22/02/2018

Entries / Precedence LABAKY GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About LABAKY GROUP, S.A.: Summary of LABAKY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2018. Estimated traffic: 84 total visits (peak 33). Position: #588,059 of 1,006,803. See representatives, branches, documents and filings.